Millville 5/3/22 3:36pm Millville Man Sentenced to 14 Years for Conspiring to Commit Wire Fraud, Money Laundering, Tax Evasion
Newark 3/17/22 7:03am Middlesex County Man Admits $1.6 Million PPP Economic Disaster Injury Disaster Loan Fraud Scheme
New Jersey 2/18/22 2:41pm Bronx Man Admits Identity Fraud, Laundering Over $12 Million in Illegal Drug Proceeds
North Plainfield 1/31/22 2:43pm North Plainfield Woman Charged with $1 Million PPP, Economic Injury Disaster Loan Fraud Scheme
North Plainfield 1/27/22 2:11pm North Plainfield Man Charged with $860,000 PPP, Economic Injury Disaster Loan Fraud Scheme
10/20/21 11:54am Eight Nigerians Charged with Conspiring to Engage in Internet Scams, Money Laundering
9/29/21 10:03am Bronx Man Admits Identity Fraud, Laundering Over $6.5 Million in Illegal Drug Proceeds
Newark 6/22/21 2:18pm Newark Man Sentenced to Eight Years in Prison for Role in $23M Identity Fraud, Money Laundering Scheme
Atlantic City 6/3/21 11:29am State Police Searching for Atlantic City Man Wanted for Drug, Weapon, Money Laundering Offenses
Hasbrouck Heights 5/7/21 4:00am Hasbrouck Heights Bookkeeper Charged with Stealing $1.1M from Company
New Brunswick 4/1/21 10:02am Two from New Brunswick Charged in Money Laundering, Identify Theft Scheme
Emerson 11/12/20 4:04pm Family from Emerson, Bergenfield Arrested for Money Laundering, Theft, Forgery Charges
Elmwood Park 10/22/20 11:26am Two Passaic County Men Charged with Money Laundering, Drug Possession with Intent to Distribute
9/16/20 3:09pm Former Paraguayan Congresswoman Admits Role in International Money Laundering Conspiracy
New Jersey 11/23/19 11:36am FBI Agents Arrest Former Paraguayan Congresswoman for Allegedly Laundering Over $800K to NJ
Passaic County 11/13/19 2:28pm Six Passaic County Residents Charged with $27M Money Laundering Scheme
Bergen County 8/28/19 10:59am Authorities Charge Two Men with Money Laundering After Bergen County Traffic Stop Reveals $17K in Cash
Newark 3/28/19 4:14pm Search of Newark Georgia King Village, Hillsborough Apartments Has Couple Arrested for Money Laundering
